Recently, there are some criminals who are using MineBit for illegal money laundrying business which finally triggered the MineBit platform AML compliance clause. To purify the platform investment environment, and improve the platform compliance management standards, MineBit will audit all the history orders and platform users one by one in accordance with the principle of prudence. This will influence the platform service efficiency, especially for some of the recent withdrawal applications. Here we sincerely apologize for all the inconvenience caused by this.
Compliance is the necessary step for MineBit to start its global strategy. We are applying for the compliance licenses in the main global markets, which requires MineBit to reach higher requirements for KYC authentication and AML trigger mechanism. Currently the MineBit team is working on the mechanism optimization and technological upgrading. For the influences on the withdrawal efficiency to some of the users, we really appreciate your understandings!
MineBit is making endless efforts to offer users a stable, secured and reliable platform for digital assets management and trading. Thank you all for always trusting and supportsing MineBit!
December 17, 2018
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